DRAGON CAPITAL LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-06 · Director/Secretary Change
(E)Amended document
2021-06-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-08-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)Memorandum of satisfaction
1999-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-20 · Charges
(E)FM1 - Mortgage or charge details
1998-11-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)Certificate of Registration of Charge
1998-09-18 · Charges
(E)FM1 - Mortgage or charge details
1998-09-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)Annual return
1996-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-22 · Address Change
(E)Annual return
1995-11-17 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-30 · Name Change
(E)Special resolution for change of name
1995-05-30 · Other
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)Notice of registered office and any change thereof
1995-02-04 · Address Change
(E)Annual return
1994-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)Ordinary resolution
1993-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-27 · Other
(E)Ordinary resolution
1993-03-02 · Other
Certificate of Incorporation on Change of Name
1993-03-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-20 · Other
(E)Notice of registered office and any change thereof
1993-02-20 · Address Change
(E)Memorandum & Articles of Association
1992-11-10 · Memorandum & Articles
(E)Statutory Declaration
1992-11-10 · Other
Certificate of Incorporation
1992-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-06 | |
| (E)Amended document | Other | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-30 | |
| (E)Special resolution for change of name | Other | 1995-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-04 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FIB - Return of allotments | Other | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)Ordinary resolution | Other | 1993-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-27 | |
| (E)Ordinary resolution | Other | 1993-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-10 | |
| (E)Statutory Declaration | Other | 1992-11-10 | |
| Certificate of Incorporation | Incorporation | 1992-11-10 |
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